CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
- Company statusdissolved
- Company No03453033
- Age27 years 9 months Incorporated 21 October 1997
- Officers0
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is an dissolved company incorporated on 21 October 1997 and based in Birmingham. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 27 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2024
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 14 Aug 2024
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 14 Aug 2024
Resolution
11 Months Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jul 2023
Legacy
2 Years Ago on 10 Jul 2023
Legacy
2 Years Ago on 10 Jul 2023
Resolution
2 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 22 May 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Oct 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| KRANE, Alexander Lorentzen | director | Mar 1976 | 20 Oct 2021 |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips | 30 Jun 2016 | |
| Burlington Resources (Netherlands) B.V. | 30 Jun 2016 |
Related Companies
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, CARTER, Stuart James, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, ANDERSON, Robert Hendry, FREDIN, Todd William, FRETWELL, Michael Robert, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, FRETWELL, Michael Robert, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, CARTER, Stuart James, CHESTER, Kevin Wayne, DONALDSON, Michael P., FLETCHER, Angela Sarah Helen, GRIMSHAW, David, LE-CORE, Deborah Ellen, MONTE, Jeffery Paul, OGILVIE, David Stewart, PLAEGER, Frederick J., SIVERS, Ruth Ann, VAUGHAN, Anne, WARD, Elaine June, ZERWAS, Wendi Shackelford, BLACKFORD, Timothy Ronald, CHENIER, David Eric, COOK, Philip Wayne, FRALEY, Richard Earl, FREDIN, Todd William, FRETWELL, Michael Robert, HAGALE, John Edward, HALLIWELL, Andrew Roy, HANOWER, Lee David, HASTINGS, Andrew David Richard, JOLY, Christopher Charles, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, FRETWELL, Michael Robert, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen, FLETCHER, Angela Sarah Helen, GRIMSHAW, David, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, FRETWELL, Michael Robert, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, KRANE, Alexander Lorentzen are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
HARBOUR ENERGY SECRETARIES LIMITED is a mutual person.
KRANE, Alexander Lorentzen are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph are mutual persons.
LANDES, Howard Ralph, GRIMSHAW, David, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
LANDES, Howard Ralph are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James are mutual persons.
CARTER, Stuart James, CHESTER, Kevin Wayne, DONALDSON, Michael P., LE-CORE, Deborah Ellen, MONTE, Jeffery Paul, PLAEGER, Frederick J., SIVERS, Ruth Ann, VAUGHAN, Anne, BLACKFORD, Timothy Ronald, COOK, Philip Wayne, FRALEY, Richard Earl, HANOWER, Lee David, JOLY, Christopher Charles are mutual persons.
CARTER, Stuart James, CHESTER, Kevin Wayne, DONALDSON, Michael P., LE-CORE, Deborah Ellen, MONTE, Jeffery Paul, PLAEGER, Frederick J., SIVERS, Ruth Ann, VAUGHAN, Anne, BLACKFORD, Timothy Ronald, HANOWER, Lee David, JOLY, Christopher Charles are mutual persons.
CARTER, Stuart James are mutual persons.
CHESTER, Kevin Wayne are mutual persons.
CHESTER, Kevin Wayne are mutual persons.
FLETCHER, Angela Sarah Helen are mutual persons.
FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, FRETWELL, Michael Robert are mutual persons.
FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
FLETCHER, Angela Sarah Helen, OGILVIE, David Stewart, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
GRIMSHAW, David, FREDIN, Todd William, HALLIWELL, Andrew Roy are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, WARD, Elaine June, FREDIN, Todd William, FRETWELL, Michael Robert, HALLIWELL, Andrew Roy are mutual persons.
GRIMSHAW, David, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy are mutual persons.
GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David are mutual persons.
WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
WARD, Elaine June, FREDIN, Todd William are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ANDERSON, Robert Hendry are mutual persons.
ANDERSON, Robert Hendry, HALLIWELL, Andrew Roy are mutual persons.
ANDERSON, Robert Hendry are mutual persons.
ANDERSON, Robert Hendry, HASTINGS, Andrew David Richard are mutual persons.
BLACKFORD, Timothy Ronald are mutual persons.
BLACKFORD, Timothy Ronald are mutual persons.
FREDIN, Todd William are mutual persons.
FRETWELL, Michael Robert are mutual persons.
HASTINGS, Andrew David Richard are mutual persons.
HASTINGS, Andrew David Richard are mutual persons.
HASTINGS, Andrew David Richard are mutual persons.
JOLY, Christopher Charles are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.